ERUDITE SYSTEMS LIMITED

Company summary

Company number: 03948967
Status: DISSOLVED
Incorporated / age: 16 March 200018 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2013				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
EVANS, David Nigel ACTIVE	Director	30 Jul 2013		United Kingdom	January 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MCINTYRE, Diane Josephine, Cfo ACTIVE	Director	31 Oct 2012		United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BANWELL, Michael John RESIGNED	Secretary	06 Jan 2006	18 Dec 2006			Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
BASS, James Henry Gibson Glovier RESIGNED	Secretary	16 Mar 2000	14 Dec 2004			49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW
DANNATT, Gary John RESIGNED	Secretary	14 Dec 2004	06 Jan 2006			13 College Ride, Bagshot, Surrey, GU19 5EW
EMETULU, Lola RESIGNED	Secretary	30 Jan 2008	23 May 2008			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	18 Dec 2006	30 Jan 2008			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WRIGHT, Garth Howard RESIGNED	Secretary	23 May 2008	31 Mar 2013			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 2000	16 Mar 2000			26, Church Street, London, NW8 8EP
AZIZ, Javaid Khurshid, Dr RESIGNED	Director	06 Jan 2006	18 Dec 2006	England	May 1952	Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
BANWELL, Mike RESIGNED	Director	14 Dec 2004	18 Dec 2006		March 1961	Evadene, Hogs Lodge Lane Clanfield, Waterlooville, Hampshire, PO8 0QA
BASS, Edwina Elizabeth RESIGNED	Director	17 Mar 2001	14 Dec 2004		December 1946	49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW
BASS, James Henry Gibson Glovier RESIGNED	Director	16 Mar 2000	14 Dec 2004	United Kingdom	June 1945	49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW
DANNATT, Gary John RESIGNED	Director	14 Dec 2004	06 Jan 2006	England	April 1971	13 College Ride, Bagshot, Surrey, GU19 5EW
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GIDDINGS, Hela Susanne RESIGNED	Director	16 Mar 2000	14 Dec 2004		August 1974	12 Simms Croft, Middleton, Milton Keynes, MK10 9GF
GIDDINGS, Timothy John RESIGNED	Director	16 Mar 2000	14 Dec 2004		October 1971	12 Simms Croft, Middleton, Milton Keynes, MK10 9GF
HARRIS, Brian Athol RESIGNED	Director	30 Nov 2009	30 Apr 2010	United Kingdom ( England ) (Gb-Eng)	June 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
READ, Nicholas Jonathan RESIGNED	Director	18 Dec 2006	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCHA*FER, Richard Wolfgang Henry RESIGNED	Director	30 Apr 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
TOURNON, Emanuele RESIGNED	Director	18 Dec 2006	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WEBB, Denys William RESIGNED	Director	18 Dec 2006	30 Apr 2007	United Kingdom	December 1963	Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF
WHITEHILL, Kyle David RESIGNED	Director	18 Dec 2006	29 Feb 2008		October 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

EVANS, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MCINTYRE, Diane Josephine, Cfo ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BANWELL, Michael John RESIGNED
Role: Secretary
Appointed on: 06 Jan 2006
Resigned on: 18 Dec 2006
Address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA

BASS, James Henry Gibson Glovier RESIGNED
Role: Secretary
Appointed on: 16 Mar 2000
Resigned on: 14 Dec 2004
Address: 49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW

DANNATT, Gary John RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 06 Jan 2006
Address: 13 College Ride, Bagshot, Surrey, GU19 5EW

EMETULU, Lola RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 23 May 2008
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 30 Jan 2008
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WRIGHT, Garth Howard RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 31 Mar 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 2000
Resigned on: 16 Mar 2000
Address: 26, Church Street, London, NW8 8EP

AZIZ, Javaid Khurshid, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: May 1952
Address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

BANWELL, Mike RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 18 Dec 2006
Date of birth: March 1961
Address: Evadene, Hogs Lodge Lane Clanfield, Waterlooville, Hampshire, PO8 0QA

BASS, Edwina Elizabeth RESIGNED
Role: Director
Appointed on: 17 Mar 2001
Resigned on: 14 Dec 2004
Date of birth: December 1946
Address: 49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW

BASS, James Henry Gibson Glovier RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 49 Overstone Road, Sywell, Northampton, Northamptonshire, NN6 0AW

DANNATT, Gary John RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: April 1971
Address: 13 College Ride, Bagshot, Surrey, GU19 5EW

EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: February 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GIDDINGS, Hela Susanne RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 14 Dec 2004
Date of birth: August 1974
Address: 12 Simms Croft, Middleton, Milton Keynes, MK10 9GF

GIDDINGS, Timothy John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 14 Dec 2004
Date of birth: October 1971
Address: 12 Simms Croft, Middleton, Milton Keynes, MK10 9GF

HARRIS, Brian Athol RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: June 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PURKESS, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCHA*FER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WEBB, Denys William RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF

WHITEHILL, Kyle David RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 29 Feb 2008
Date of birth: October 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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